JDW CONSULTING LIMITED
Company number 06629923 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr John Dewar Watson as a director on 2009-10-01 · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 8 Jul 2026 | Termination of appointment of John Dewar Watson as a director on 2009-10-01 · 1 page | View document |
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Appointment of Miss Georgina May Watson as a director on 2025-11-12 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Feb 2025 | Satisfaction of charge 066299230002 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Appointment of Mrs Sallie Ann Watson as a director on 2023-11-14 · 2 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 Jul 2023 | Cessation of Sallie Ann Watson as a person with significant control on 2023-07-01 · 1 page | View document |
| 25 Jul 2023 | Cessation of James Andrew Watson as a person with significant control on 2023-07-01 · 1 page | View document |
| 25 Jul 2023 | Cessation of John Dewar Watson as a person with significant control on 2023-07-01 · 1 page | View document |
| 25 Jul 2023 | Notification of Jdw Consulting (Holdings) Ltd as a person with significant control on 2023-07-01 · 2 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 23 Jun 2023 | Notification of James Andrew Watson as a person with significant control on 2023-06-16 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr James Andrew Watson on 2023-06-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Change of details for Mr John Dewar Watson as a person with significant control on 2021-07-27 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Mrs Sallie Ann Watson as a person with significant control on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 1 Sentinel Court Wilkinson Way Blackbun Lancashire BB1 2EH on 2021-07-27 · 1 page | View document |
| 27 Jul 2021 | Director's details changed for Mr John Dewar Watson on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Secretary's details changed for Sallie Ann Watson on 2021-07-27 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066299230003 | View document |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066299230002 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 27 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR JAMES ANDREW WATSON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLIE ANN WATSON | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEWAR WATSON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM SUITE 13-14 BLACKBURN ROVERS BUSINESS CENTRE EWOOD PARK BLACKBURN LANCASHIRE BB2 4JF | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM SUITE 19 BLACKBURN ROVERS BUSINESS CENTRE EWOOD PARK BLACKBURN LANCASHIRE BB2 4JF ENGLAND | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 26 Apr 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB ENGLAND | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SUITE 19 BLACKBURN ROVERS BUSINESS CENTRE ELWOOD PARK BLACKBURN LANCASHIRE BB2 4JF | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW | View document |
| 14 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2009 | ALTER ARTICLES 24/07/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | SECRETARY APPOINTED SALLIE ANN WATSON | View document |
| 23 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED JOHN DEWAR WATSON | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 25 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |